UK Companies House feature
JARVIS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01844601
- Status
- Active
- Incorporation
- 1984-08-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As it is expected that an orderly wind down will be completed, the Directors do not consider the going concern basis appropriate for the preparation of these financial statements. In reaching this conclusion the directors acknowledge there are uncertainties in the expected deferred sale consideration, and that the redress costs are not significantly more than in note 21.”
Subsidiaries
- JIM Nominees Limited · 100% held · United Kingdom · Dormant (nominee co.)
- Dudley Road Nominees Limited · 100% held · United Kingdom · Dormant (nominee co.)
- Galleon Nominees Limited · 100% held · United Kingdom · Dormant (nominee co.)
Significant events
- “On 15th April 2025 the company signed an agreement to sell the majority of its direct retail customer base to Interactive Investor Services Limited ("ii"). As per the announcement made by the parent company, Jarvis Securities Plc, on the same date, the sale was due to complete in early July 2025 and this was successfully achieved on 7th July 2025. As a result of this, the remaining business of the company will be wound down and the company ultimately closed. This is expected to take approximately 12 months from the 7th July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGUS, Sarah | Director | 2022-10-03 | Jun 1979 | British |
| KETT, William | Director | 2024-10-30 | Mar 1970 | British |
| MIDDLETON, Stephen Martin | Director | 2021-04-01 | Feb 1975 | British |
| PEARSON, Richard James | Director | 2025-03-18 | Feb 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMETT, Mathew James | Secretary | 1999-12-15 | 2010-09-20 |
| GRANT, Jane | Secretary | — | 1999-12-15 |
| CRABB, Nicholas James | Director | 2008-12-19 | 2020-07-06 |
| EDMETT, Mathew James | Director | 2002-08-01 | 2010-09-20 |
| GRANT, Andrew James | Director | — | 2025-03-31 |
| GRANT, Lionel George | Director | — | 2006-09-30 |
| HEAD, Jolyon Christopher | Director | 2012-07-02 | 2023-10-30 |
| LOVELL, Paul | Director | 2001-08-01 | 2002-06-26 |
| MACKAY, John Sebastian | Director | 2002-10-29 | 2008-02-29 |
| MCAUSLAND, Graeme Stewart | Director | 2018-01-17 | 2021-03-31 |
| STUDHOLME, Michael Antony Peter | Director | 1995-12-01 | 2003-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jarvis Securities Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | AA01 | accounts | change account reference date company current extended |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | SH01 | capital | capital allotment shares |
| 2025-03-20 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2024-11-11 | SH01 | capital | capital allotment shares |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-08-14 | SH01 | capital | capital allotment shares |
| 2024-07-11 | SH01 | capital | capital allotment shares |
| 2024-06-10 | SH01 | capital | capital allotment shares |
| 2024-05-10 | SH01 | capital | capital allotment shares |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | SH01 | capital | capital allotment shares |
| 2024-03-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.